0xb5383501116a91c43664e18fe935b7c8957cd125

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Top 25 Senders to the Wallet

#	Wallet	Count
1	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	38
2	0x660802fc641b154aba66a62137e71f331b6d787a	23
3	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
4	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	19
5	0x228f9ee87413a1be69ef780eef2302b680d4863d	15
6	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	12
7	0x23bff8ca20aac06efdf23cee3b8ae296a30dfd27 Uniswap Delete label? UniswapV2Pair Delete label? wNXM Delete label?	8
8	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	7
9	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	6
10	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
11	0xb5de0c3753b6e1b4dba616db82767f17513e6d4e SPELL Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	6
12	0x8c56ca4f7eb12a7c217bbe36cc427a9dcb66f590 MAGIC 11 Delete label? Uniswap Delete label?	5
13	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
14	0xbf528830d505fa8c6ee2a3c0de92797d278c5478 Narwhale Finance Delete label? School Delete label?	5
15	0xd3d2e2692501a5c9ca623199d38826e513033a17 UNI 6 Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	5
16	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	5
17	0x48598b64d88ab649e49e82f9e328eeee5011a8ff	4
18	0x0cfbed8f2248d2735203f602be0cae5a3131ec68 SLP 2 Delete label? Uniswap Delete label?	4
19	0x3fc91a3afd70395cd496c647d5a6cc9d4b2b7fad Uniswap Delete label? Universal Router Delete label?	4
20	0x05767d9ef41dc40689678ffca0608878fb3de906 CVX Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
21	0x378ba9b73309be80bf4c2c027aad799766a7ed5a Multi Merkle Stash Delete label? Votium Delete label?	4
22	0x3b3d4eefdc603b232907a7f3d0ed1eea5c62b5f7	4
23	0x235c9e24d3fb2fafd58a2e49d454fdcd2dbf7ff1	4
24	0xa207d69ea6fb967e54baa8639c408c31767ba62d	4
25	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	4

Top 25 Recipients from the Wallet

#	Wallet	Count
1	0xb4e16d0168e52d35cacd2c6185b44281ec28c9dc USDC Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	37
2	0x0000000000000000000000000000000000000000 Banned by USDT Delete label? Burn Delete label? Burn Address Delete label? Null Address Delete label? SerenDB publisher Delete label? SerenDB: Alpaca Delete label? SerenDB: Anthropic Claude API Delete label? SerenDB: Apify Delete label? SerenDB: Browserbase Delete label? SerenDB: Census Advance Retail (MARTS) Delete label?	23
3	0x49eb29646ef02c8a2938fb677ce148d683e2c71f	23
4	0xa478c2975ab1ea89e8196811f51a7b7ade33eb11 DAI Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	20
5	0x9008d19f58aabd9ed0d60971565aa8510560ab41 CoW Protocol Delete label? GPv2Settlement Delete label? Settlement Delete label?	20
6	0xcd7989894bc033581532d2cd88da5db0a4b12859 Uniswap Delete label? UniswapV2Pair Delete label? WBTC-BADGER Delete label?	19
7	0x228f9ee87413a1be69ef780eef2302b680d4863d	15
8	0x397ff1542f962076d0bfe58ea045ffa2d347aca0 SushiSwap Delete label? USDC Delete label? UniswapV2Pair Delete label?	14
9	0xe78388b4ce79068e89bf8aa7f218ef6b9ab0e9d0	12
10	0xc3d03e4f041fd4cd388c549ee2a29a9e5075882f DAI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	11
11	0xc564ee9f21ed8a2d8e7e76c085740d5e4c5fafbe Fantom Bridge Delete label? Multichain Delete label?	8
12	0x687085fa2b8bd4757f2858fb403e6329b31615ab	6
13	0x60594a405d53811d3bc4766596efd80fd545a270 DAI 2 Delete label? Uniswap Delete label? UniswapV3Pool Delete label?	5
14	0xf0e9bbf1a59ffa6aed328c1775dd2904feb726b3	5
15	0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7 Curve.fi Delete label? DAI/USDC/USDT Pool Delete label? TriPool Delete label?	5
16	0xe86204c4eddd2f70ee00ead6805f917671f56c52 Uniswap Delete label? WBTC-DIGG 2 Delete label?	5
17	0xee3b01b2debd3df95bf24d4aacf8e70373113315	4
18	0x48598b64d88ab649e49e82f9e328eeee5011a8ff	4
19	0x795065dcc9f64b5614c407a6efdc400da6221fb0 SUSHI Delete label? SushiSwap Delete label? UniswapV2Pair Delete label?	4
20	0x8798249c2e607446efb7ad49ec89dd1865ff4272 SushiSwap Delete label? xSUSHI Token (XSUSHI) Delete label?	4
21	0x3041cbd36888becc7bbcbc0045e3b1f144466f5f USDC-USDT Delete label? Uniswap Delete label? UniswapV2Pair Delete label?	4
22	0xbf528830d505fa8c6ee2a3c0de92797d278c5478 Narwhale Finance Delete label? School Delete label?	4
23	0xde5b7ff5b10cc5f8c95a2e2b643e3abf5179c987 BASE 9 Delete label? Uniswap Delete label?	4
24	0xab659dee3030602c1af8c29d146facd4aed6ec85	3
25	0x235c9e24d3fb2fafd58a2e49d454fdcd2dbf7ff1	3